French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ICARD 1963-01-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2645841 818759250 @Company
@Persons
@UBO
@INPI
ICARD Christophe Hubert Cornil
DoB: 1963-02-22
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place De Richemont 37550 Saint-Avertin France yes
@Cadastre
@Geotag
2645842 818759250 @Company
@Persons
@UBO
@INPI
ICARD Christophe Hubert Cornil
DoB: 1963-02-22
PoB: Bougie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place De Richemont 37550 Saint-Avertin France yes
@Cadastre
@Geotag
6429317 495049231 @Company
@Persons
@UBO
@INPI
ICARD Andre Jean-Christophe
DoB: 1963-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit JARDINET 33540 Saint-Félix-de-Foncaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429318 495049231 @Company
@Persons
@UBO
@INPI
ICARD Andre Jean-Christophe
DoB: 1963-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit JARDINET 33540 Saint-Félix-de-Foncaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429319 495049231 @Company
@Persons
@UBO
@INPI
SOCIETE A RESPONSABILITE LIMITEE CHATEAU DE L'ORANGERIE PAR ABREVIATION SARL CHATEAU DE L'ORANGERIE
DoB: 417758067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit JARDINET 33540 Saint-Félix-de-Foncaude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544744 794293522 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1963-01-11
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Pré d'Icard Mas Saint-Jean 83120 Plan-de-la tour FRANCE yes
@Cadastre
@Geotag
8215264 348119645 @Company
@Persons
@UBO
@INPI
ICARD CHIARELLO Chantal
DoB: 1963-01-05
PoB: 31588 Villeneuve-Tolosane (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Toulouse 31270 Frouzins France
11748135 500336821 @Company
@Persons
@UBO
@INPI
ENRICO Marc Daniel Christian
DoB: 1963-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Boulevard Icard 13010 Marseille FRANCE
11813319 487944969 @Company
@Persons
@UBO
@INPI
ICARD Jean Michel Pierre
DoB: 1963-04-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue DENIS MAGDELON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11813365 439519497 @Company
@Persons
@UBO
@INPI
ICARD Jean-Michel
DoB: 1963-04-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Balcons du Port Studio 3 Port Frioul 13001 Marseille FRANCE
11825851 528501711 @Company
@Persons
@UBO
@INPI
PORTANIER Christian François Simon
DoB: 1963-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Icard 13016 Marseille FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.